French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FERREIRA 1970-04-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1619175 488485434 @Company
@Persons
@UBO
@INPI
FERREIRA CANDELARIA CANDELARIA Antonio
DoB: 1970-11-27
PoB: FAIAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1131 Avenue LEON BLUM 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1619176 488485434 @Company
@Persons
@UBO
@INPI
FERREIRA CANDELARIA CANDELARIA Antonio
DoB: 1970-11-27
PoB: FAIAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1131 Avenue LEON BLUM 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3345546 498014570 @Company
@Persons
@UBO
@INPI
FERREIRA José Manuel
DoB: 1970-04-10
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Bis Boulevard Gambetta 6000 Nice FRANCE
3363357 811022995 @Company
@Persons
@UBO
@INPI
BOTELHO FERREIRA José Henrique
DoB: 1970-02-16
PoB: VILA-REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Avenue Saint Augustin Impasse Honoré Bellon Villa Caprice 6200 Nice FRANCE
6221851 523105765 @Company
@Persons
@UBO
@INPI
FERREIRA PEDROSA Sergio Paulo
DoB: 1970-05-06
PoB: Monte Redondo PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Château Rosiers 77167 Poligny FRANCE
6441006 819920554 @Company
@Persons
@UBO
@INPI
FERREIRA Tome
DoB: 1970-06-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis La Rose de l'Ouest 33330 Saint-Émilion FRANCE
6485766 809261860 @Company
@Persons
@UBO
@INPI
FERREIRA AFONSO Amilcar
DoB: 1970-06-27
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Veyssière 33800 Bordeaux FRANCE
6485767 809261860 @Company
@Persons
@UBO
@INPI
FERREIRA AFONSO Amilcar
DoB: 1970-06-27
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Veyssière 33800 Bordeaux FRANCE
7827755 497496562 @Company
@Persons
@UBO
@INPI
FERREIRA CANDELARIA Antonio
DoB: 1970-11-27
PoB: FAIAL SANTANA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES ESSARTS 78520 Limay FRANCE
7869624 514508977 @Company
@Persons
@UBO
@INPI
FERREIRA CANDELARIA Antonio
DoB: 1970-11-27
PoB: FAIAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Essarts 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7869625 514508977 @Company
@Persons
@UBO
@INPI
FERREIRA CANDELARIA Antonio
DoB: 1970-11-27
PoB: FAIAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Essarts 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704267 500545702 @Company
@Persons
@UBO
@INPI
FERREIRA Jose
DoB: 1970-04-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS RUE JACQUES PREVERT 63540 SAULZET LE CHAUD FRANCE yes
@Cadastre
@Geotag
8704268 500545702 @Company
@Persons
@UBO
@INPI
FERREIRA Jose
DoB: 1970-04-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS RUE JACQUES PREVERT 63540 SAULZET LE CHAUD FRANCE yes
@Cadastre
@Geotag
8756761 488711797 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1970-04-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27BIS RUE JACQUES PREVERT 63540 SAULZET LE CHAUD FRANCE
9433381 749820130 @Company
@Persons
@UBO
@INPI
DOS SANTOS GONCALVES FERREIRA Pedro Miguel
DoB: 1970-07-23
PoB: Setubal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement La Plaine 38121 Reventin-Vaugris France
9686878 789095460 @Company
@Persons
@UBO
@INPI
FERREIRA Serge Paul
DoB: 1970-03-27
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Saint-Michel 56520 Guidel FRANCE
11374723 791592926 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Victor
DoB: 1970-03-27
PoB: VAGOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin de la Mare la Queue 27810 Marcilly-sur-Eure FRANCE
11409998 750129959 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Carlos
DoB: 1970-10-02
PoB: PORTO GUIMARAES PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Chez monsieur FREXIO Muno 51 rue d'alencon 61250 Condé-sur-Sarthe FRANCE
11961830 437602725 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio José
DoB: 1970-12-01
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Canal 74000 Annecy France
13185137 814135869 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Clarindo
DoB: 1970-01-17
PoB: SOUTELO DE AGUAIR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Provins 77131 Pézarches France
13272704 479540494 @Company
@Persons
@UBO
@INPI
FERREIRA SEBASTIAO Daniel
DoB: 1970-02-03
PoB: Ixelles BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Peuple 40320 Samadet FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.